Friday, December 12, 2025
ADVT 
India

Aryan Khan case: SET report says NCB officials stole valuables of accused

Darpan News Desk The Canadian Press, 19 May, 2023 12:03 PM
  • Aryan Khan case: SET report says NCB officials stole valuables of accused

New Delhi, May 19 (IANS) The Special Enquiry Team (SET) of the Narcotics Control Bureau (NCB) has alleged in its report that members of Sameer Wankhede's team 'stole' valuables from the accused individuals caught in the Aryan Khan case.

It has been alleged that they stole Nupur Satija's Apple watch.

"There are allegations of valuables being taken away without documentation. Several witnesses examined by the SET stated that their valuables were taken away by officers of the NCB Mumbai without documentation. Accused Nupur Satija has complained regarding the theft of her Apple watch," read the SET report.

The Controversy

Sameer Wankhede, the former Mumabai zonal director of NCB, finds himself in a precarious position as allegations have emerged that he attempted to extort Rs 25 crore from Bollywood superstar Shah Rukh Khan in exchange of releasing his son Aryan Khan, who was accused in the Cordelia Cruise drugs case.

According to the SET report, Wankhede and his subordinates neglected proper protocols during the drug bust case. The names of Aryan Khan and his friend Arbaaz Merchant were added at the last minute, while some other suspects' names were omitted from the original information note. The SET also found that the suspects' phones were not seized or documented properly, impacting the chain of custody for crucial evidence.

Testimonies from witnesses examined by the SET indicate that both the accused persons' belongings and those of other suspects were confiscated by the NCB officers without any documentation.

Also, despite Arbaaz Merchant identifying Siddarth Shah as his drugs supplier, the NCB allowed Shah to walk free. Subsequent analysis of Shah's phone conversations on WhatsApp and Telegram by the SET provided evidence of drugs consumption, casting doubt over the NCB's decision.

The SET also discovered significant lapses at the NCB Mumbai office, including corrupt CCTV footage and discrepancies between the DVR and hard discs provided, raising suspicions of intentional withholding of crucial evidence.

Based on this report, the CBI filed an FIR against Wankhede and summoned him for questioning.

However, in a relief to Wankhede, the Bombay High Court on Friday directed the CBI to refrain from taking any coercive action against the former NCB Mumbai zonal director in the alleged Rs 25 crore bribery case pertaining to the arrest of Aryan Khan after the cruise ship drugs raid.

MORE India ARTICLES

Indian police make third arrest in smuggling case

Indian police make third arrest in smuggling case
The bodies of a married couple and their two children, aged three and 11, were found metres from the border on Jan. 19, 2022. Investigators have said they believe the deaths were linked to a human smuggling operation, and a man charged in the U.S. is to stand trial later this year.

Indian police make third arrest in smuggling case

Denied entry, woman delivers baby outside hospital in UP

Denied entry, woman delivers baby outside hospital in UP
A video showing the woman's ordeal has gone viral on social media in which she is seen lying on the ground in a public place. The incident took place on Thursday and the woman, identified as Kalpana, was "turned back without check-up".

Denied entry, woman delivers baby outside hospital in UP

Those at helm decorated their palaces at cost of a dilapidated Patiala: Punjab CM

Those at helm decorated their palaces at cost of a dilapidated Patiala: Punjab CM
The Chief Minister, while interacting with the media after reviewing the progress of development projects worth Rs 167 crore in the city, said it is ironic that the Maharajas in power were more concerned about their own development rather than that of the city. He said though Patiala was known as 'City of Gardens' but due to apathy of those in power, the city lost its shine in the last few years.

Those at helm decorated their palaces at cost of a dilapidated Patiala: Punjab CM

Ludhiana court bomb blast case: NIA carries out more raids in Punjab

Ludhiana court bomb blast case: NIA carries out more raids in Punjab
Punjab Police's former Head Constable Gagandeep Singh, who planted the bomb at the court complex on December 23, 2021, was killed as it suddenly went off. Six others were injured. The case was initially registered at a Ludhiana police station, but later, it was taken over by the NIA.

Ludhiana court bomb blast case: NIA carries out more raids in Punjab

DCW chief dragged near AIIMS, accused arrested

DCW chief dragged near AIIMS, accused arrested
Her statement comes after she was dragged by a man when she had gone for an inspection at AIIMS in the early hours of January 19. The man had started making lewd and vulgar gestures towards Maliwal and she was reprimanding him when he asked her to sit in his car, the man suddenly pulled the car glass up and hand of Maliwal got stuck in car's window,

DCW chief dragged near AIIMS, accused arrested

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months
The incident occurred on November 26 last year when the drunk passenger allegedly urinated on a co-passenger in her 70s in the business class of an Air India flight from New York to Delhi. Aviation regulator DGCA on January 5 had said that the conduct of Air India was unprofessional and has led to a systemic failure.

Air India's Independent Internal Committee bans Shankar Mishra from flying for four months